Emerald Care Services Limited

Active05480555 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Director · Appointed 15 October 2019
British,American
Born May 1951 (75)
Director · Appointed 15 October 2019
British
Born May 1977 (49)
Director · Appointed 15 October 2019
British
Born March 1961 (65)
Director · Appointed 15 October 2019
British
Born December 1967 (58)
Officer history (8 former)
1 January 2024
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
23 March 2022
Appointed Baker, Julianne as Director
15 October 2019
Resigned Hare, Steven Graham as Director
15 October 2019
Resigned Roche, Patrick Joseph as Director
15 October 2019
Appointed Thompson, Gary as Director
15 October 2019
Appointed Dalton, Andrew Mark as Director
15 October 2019
Appointed Gray, Samuel James Caiger as Director
15 October 2019
Resigned Hare, Steven as Secretary
15 October 2019
Appointed Porter, Ford David as Director
15 October 2019
Appointed Cross, Garry Anthony as Director
7 December 2011
Appointed Hare, Steven as Secretary
7 December 2011
Appointed Roche, Patrick Joseph as Director
7 December 2011
Appointed Hare, Steven Graham as Director
7 December 2011
Resigned Hurlstone, Julie as Secretary
7 December 2011
Resigned Hurlstone, Julie as Director
7 December 2011
Resigned Hurlstone, Gary John as Director
1 June 2009
Appointed Hurlstone, Julie as Secretary
1 June 2009
Resigned Ross, Judith as Secretary
3 July 2006
Appointed Hurlstone, Julie as Director
14 June 2005
Appointed Ross, Judith as Secretary
14 June 2005
Appointed Hurlstone, Gary John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07788810

Financials

Net Assets
£2,429,457
up £469,349 (24%)
Cash
£351,502
up £208,366 (146%)
Employees
97
up 25 (35%)
Debt Ratio
15%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £1,960,108 £2,429,457
Balance sheet detail
20202019
Fixed Assets£1,811,814£1,638,933
Current Assets£1,032,003£929,435
Debtors£680,501£786,299
Cash£351,502£143,136
Creditors (< 1 year)£340,068£563,083
Net Current Assets£691,935£366,352
Net Assets£2,429,457£1,960,108
Shareholder Funds£2,429,457£1,960,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
9 August 2026Confirmation statement with no updates11 June 2026
Show all recent filings

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